The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gourgey, Charles Richard
- British born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 123 Spring Street, London, W2 1JA
IIF 2 IIF 323, Spring Street, London, W1 1JA, United Kingdom
IIF 423, Spring Street, London, W2 1JA, England
IIF 5 IIF 6 IIF 7 (more)23, Spring Street, London, W2 1JA, Germany
IIF 1223, Spring Street, London, W2 1JA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- British company director born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 22
- British property investor born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies - born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 28
- British born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate developer born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring St, London, W2 1JA, United Kingdom
IIF 52
- British investorRegistered addresses and corresponding companies
Gourgey, Charles Richard
23 Spring Street, London, W2 1JA
IIF 53
- British, born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 54
- British, managing director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 55
- British co director born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
IIF 56
- British director born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
IIF 57
- British born in July 1958
Mr Charles Richard Gourgey
Resident in England
Registered addresses and corresponding companies23 Spring Street, London, W2 1JA
IIF 58 IIF 59 IIF 60 (more)Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 63 IIF 6423, Spring Street, London, W2 1JA
IIF 65 IIF 6623, Spring Street, London, W2 1JA, England
IIF 67 IIF 68 IIF 69 (more)23 Spring Street, London, W2 1JA, United Kingdom
IIF 73 IIF 74
- British born in July 1958Registered addresses and corresponding companies
Charles Gourgey
- British, born in July 1958Registered addresses and corresponding companies
Mr Charles Richard Gourgey
- British born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 87
- British, born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Mr Charles Richard Gourgey As Executor Of Zaki Gourgey Estate
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 90
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 80 - Has significant influence or control → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OE
- 2First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 81 - Ownership of shares - More than 25% → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control → OE
- 3First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares - More than 25% → OEIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Has significant influence or control → OE
- 430 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-26 ~ dissolvedIIF 27 - Director → ME
- 5
22 SHAD THAMES LIMITED
- now18 WEST CROMWELL LIMITED - 2020-02-1823 Spring Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)529,457 GBP2024-05-31Officer2016-05-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 623 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Officer2022-02-16 ~ nowIIF 54 - Director → ME
- 7117 WARWICK ROAD LIMITED - 2018-10-10Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Equity (Company account)703,229 GBP2019-12-31Officer2015-12-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 8First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 83 - Ownership of shares - More than 25% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - More than 25% → OE
- 9First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Right to appoint or remove directors → OE
- 10First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 79 - Has significant influence or control → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% → OE
- 11First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares - More than 25% → OE
- 1223 Spring Street, LondonDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 48 - Director → ME
- 1323 Spring Street, LondonDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 49 - Director → ME
- 1423 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)237,188 GBP2024-03-31Officer2020-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 1523 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 1623 Spring Street, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 17
AMAZON PROPERTIES PLC
- nowKENWOOD PROPERTY GROUP PLC - 1999-06-2323 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1997-04-03 ~ nowIIF 35 - Director → ME1997-04-03 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 18
AMAZON PROPERTY LIMITED
- nowPACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-3023 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1997-04-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 1923 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2000-03-30 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 2023 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,966 GBP2024-08-31Officer2023-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 2123 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-24,429 GBP2024-06-30Officer2015-06-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 22Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer2010-09-30 ~ dissolvedIIF 40 - Director → ME
- 23Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer2011-03-02 ~ dissolvedIIF 23 - Director → ME
- 24Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 17 - Director → ME
- 25Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Right to appoint or remove directors → OE
- 2623 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2000-12-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
- 27Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 12 - Director → ME
- 28Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Has significant influence or control → OE
- 29Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (1 parent, 4 offsprings)Officer1998-03-30 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 301st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-30,910 GBP2023-07-31Officer2011-02-22 ~ nowIIF 38 - Director → ME
- 3123 Spring Street, LondonDissolved Corporate (2 parents)Officer2001-04-12 ~ dissolvedIIF 41 - Director → ME
- 322 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Officer2004-06-22 ~ nowIIF 15 - Director → ME
- 33Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer1999-11-17 ~ dissolvedIIF 39 - Director → ME
- 34Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 13 - Director → ME
- 35Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-01-23 ~ nowIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Right to appoint or remove directors → OE
- 3623 Spring Street, LondonDissolved Corporate (2 parents)Officer2001-01-15 ~ dissolvedIIF 50 - Director → ME
- 3723 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 43 - Director → ME
- 38Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 20 - Director → ME
- 3923 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 45 - Director → ME
- 4023 Spring Street, LondonActive Corporate (1 parent)Officer1993-12-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 411st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-72,216 GBP2023-07-31Officer2010-09-17 ~ nowIIF 36 - Director → ME
- 42CLAYFOLD LIMITED - 1977-12-3123 Spring Street, LondonActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 3 - Director → ME
- 43
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-0623 Spring St, LondonActive Corporate (1 parent, 2 offsprings)Officer2025-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 44AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-3123 Spring Street, LondonActive Corporate (3 parents)Officer2025-11-06 ~ nowIIF 2 - Director → ME
- 4523 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 44 - Director → ME
- 46Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 16 - Director → ME
- 47Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of shares - More than 25% → OEIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Right to appoint or remove directors → OE
- 4823 Spring Street, LondonDissolved Corporate (2 parents)Officer2001-01-15 ~ dissolvedIIF 51 - Director → ME
- 4923 Spring Street, London, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ nowIIF 8 - Director → ME
- 50EBR CARE LIMITED - 2020-07-1523 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-80,885 GBP2024-03-31Officer2020-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 51Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer1997-04-04 ~ dissolvedIIF 47 - Director → ME
- 5223 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 5323 Spring Street, LondonDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 54First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 19 - Director → ME
- 55First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares - More than 25% → OE
- 5623 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)69,744 GBP2024-08-31Officer2016-08-04 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 57Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 14 - Director → ME
- 5823 Spring Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9 GBP2023-05-31Officer2022-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OE
- 5923 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,680 GBP2024-03-31Officer2021-01-06 ~ nowIIF 10 - Director → ME
- 6023 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 46 - Director → ME
- 61
WIGAN VENTURES LIMITED
- nowPARK CRESCENT ADVISORY LIMITED - 2019-08-0723 Spring Street, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,935,466 GBP2023-09-30Officer2013-09-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Has significant influence or control → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
9
- 1Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2014-11-24 ~ 2017-08-23IIF 52 - Director → ME
- 262 Grants Close, London, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-12-31Officer2010-12-08 ~ 2014-07-23IIF 25 - Director → ME
- 354 Portland Place, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-12-31Officer2010-12-08 ~ 2013-06-27IIF 26 - Director → ME
- 423 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Person with significant control2022-02-16 ~ 2022-03-23IIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
- 52 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Person with significant control2016-04-06 ~ 2016-04-06IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CLAYFOLD LIMITED - 1977-12-3123 Spring Street, LondonActive Corporate (2 parents)Officer~ 1993-04-19IIF 56 - Director → ME
- 7
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-0623 Spring St, LondonActive Corporate (1 parent, 2 offsprings)Officer~ 1993-04-19IIF 57 - Director → ME - 8AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-3123 Spring Street, LondonActive Corporate (3 parents)Officer~ 1993-04-19IIF 29 - Director → ME
- 9The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-5,952 GBP2023-05-31Officer2022-05-25 ~ 2024-05-01IIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.